Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIR HOSSEIN NICKAEIN RAVARI · Amir Hossein Nikaeen Ravari · NIKAEEN RAVARI, Amir Hossein | [sources] | |||
Other name | Amir Hosein Nika'in · Amir Hossein Nickaein Ravari | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Meybod, Yazd Province, Iran · Yazd Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Amir Hosein · Amir Hossein | [sources] | |||
ID Number | 4480046429 | [sources] | |||
Last name | Nickaein Ravari · Nika'in · Nikaeen Ravari | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL | |
XBT | bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s | |
XBT | bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc | |
XBT | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty |